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Close Up Productions Limited

Documents

Total Documents92
Total Pages400

Filing History

28 February 2024Confirmation statement made on 5 January 2024 with no updates
29 January 2024Total exemption full accounts made up to 31 March 2023
8 February 2023Confirmation statement made on 5 January 2023 with no updates
3 January 2023Total exemption full accounts made up to 31 March 2022
21 February 2022Confirmation statement made on 5 January 2022 with no updates
29 December 2021Total exemption full accounts made up to 31 March 2021
31 March 2021Total exemption full accounts made up to 31 March 2020
25 January 2021Confirmation statement made on 5 January 2021 with no updates
5 January 2020Confirmation statement made on 5 January 2020 with no updates
24 December 2019Micro company accounts made up to 31 March 2019
12 January 2019Confirmation statement made on 5 January 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
14 March 2018Total exemption full accounts made up to 31 March 2017
9 February 2018Confirmation statement made on 5 January 2018 with no updates
20 January 2017Confirmation statement made on 5 January 2017 with updates
20 January 2017Confirmation statement made on 5 January 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
15 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
2 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
2 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
2 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
14 January 2015Total exemption full accounts made up to 31 March 2014
14 January 2015Total exemption full accounts made up to 31 March 2014
6 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
6 February 2014Director's details changed for Sara Mccourt on 15 August 2013
6 February 2014Director's details changed for Robert Gregory James Mccourt on 15 August 2013
6 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
6 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
6 February 2014Secretary's details changed for Sara Mccourt on 15 August 2013
6 February 2014Secretary's details changed for Sara Mccourt on 15 August 2013
6 February 2014Director's details changed for Sara Mccourt on 15 August 2013
6 February 2014Director's details changed for Robert Gregory James Mccourt on 15 August 2013
3 January 2014Total exemption full accounts made up to 31 March 2013
3 January 2014Total exemption full accounts made up to 31 March 2013
15 August 2013Registered office address changed from 15 Strahan Road London E3 5DA England on 15 August 2013
15 August 2013Registered office address changed from 15 Strahan Road London E3 5DA England on 15 August 2013
4 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
7 January 2013Total exemption full accounts made up to 31 March 2012
7 January 2013Total exemption full accounts made up to 31 March 2012
2 February 2012Director's details changed for Sara Mccourt on 2 February 2012
2 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
2 February 2012Director's details changed for Sara Mccourt on 2 February 2012
2 February 2012Director's details changed for Robert Mccourt on 2 February 2012
2 February 2012Director's details changed for Sara Mccourt on 2 February 2012
2 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
2 February 2012Director's details changed for Robert Mccourt on 2 February 2012
2 February 2012Director's details changed for Robert Mccourt on 2 February 2012
2 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
3 January 2012Total exemption full accounts made up to 31 March 2011
3 January 2012Total exemption full accounts made up to 31 March 2011
10 October 2011Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 October 2011
10 October 2011Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 10 October 2011
9 February 2011Annual return made up to 5 January 2011
9 February 2011Annual return made up to 5 January 2011
9 February 2011Annual return made up to 5 January 2011
25 August 2010Total exemption small company accounts made up to 31 March 2010
25 August 2010Total exemption small company accounts made up to 31 March 2010
29 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
29 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
29 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
22 June 2009Total exemption small company accounts made up to 31 March 2009
22 June 2009Total exemption small company accounts made up to 31 March 2009
12 February 2009Return made up to 05/01/09; full list of members
12 February 2009Return made up to 05/01/09; full list of members
29 September 2008Total exemption small company accounts made up to 31 March 2008
29 September 2008Total exemption small company accounts made up to 31 March 2008
3 July 2008Director and secretary's change of particulars / sara evans / 23/06/2008
3 July 2008Director and secretary's change of particulars / sara evans / 23/06/2008
7 March 2008Director and secretary appointed sara evans
7 March 2008Capitals not rolled up
7 March 2008Prev ext from 31/01/2008 to 31/03/2008
7 March 2008Director and secretary appointed sara evans
7 March 2008Director appointed robert mccourt
7 March 2008Prev ext from 31/01/2008 to 31/03/2008
7 March 2008Capitals not rolled up
7 March 2008Director appointed robert mccourt
7 March 2008Appointment terminated secretary denis lunn
7 March 2008Appointment terminated secretary denis lunn
7 March 2008Appointment terminated director jayne good
7 March 2008Appointment terminated director jayne good
30 January 2008Company name changed first-stop mushroom LIMITED\certificate issued on 30/01/08
30 January 2008Company name changed first-stop mushroom LIMITED\certificate issued on 30/01/08
29 January 2008Return made up to 05/01/08; full list of members
29 January 2008Return made up to 05/01/08; full list of members
5 January 2007Incorporation
5 January 2007Incorporation
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